Kaynes Technology India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Quarterly results for ....

July 30, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Dept., Exchange Plaza, Plot no. C/1, G Block, 14th floor, P. J. Tower, Bandra-Kurla Complex, Dalal Street, Fort Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 543664 Scrip Symbol: KAYNES Dear Sir/Madam, Subject: Intimation of Board Meeting under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; Pursuant to regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of Kaynes Technology India Limited (“the Company”) is scheduled to be held on Friday August 07, 2026, inter alia, to consider and approve the Un-audited Standalone and Consolidated financial results for the Quarter ended on June 30, 2026. The above-mentioned information will also be available on website of the Company www.kaynestechnology.co.in We request you to kindly take this intimation on record. Thanking You, Yours faithfully, For Kaynes Technology India Limited Sudhasri Addepalli Company Secretary & Compliance Officer ICSI Membership no.: ACS 79832 KAYNES TECHNOLOGY INDIA LIMITED CIN: L29128KA2008PLC045825 Website: www.kaynestechnology.co.in Email ID: kaynestechcs@kaynestechnology.net H.O & Regd Office: 23-25, Belagola, Food Industrial Estate Metagalli PO, Mysore 570016, Karnataka, India Telephone No: +91 8212582595